[Resolved] Reserve Bank Of India — fraud lottery winning prize | |||
I got a mail regarding lottery prize on 13 September 2010 offered by microsoft and below is the fraud mail given by both the companies and the bloody culprit name is Garry wealth calling from airtel number [protected] from mumbai.. ********************************************************************************...⇄ FOREIGN EXCHANGE DEPARTMENT 1ST FLOOR, MAIN BUILDING SHASHID, BHAGAT MARG, SINGH MUMBAI 400 001. FOREIGN DEPOSIT CASH Resident (Internal) (RI) Accounts Ref No. DBOD. Dir .BC. 13 / 09 / 2010 ATTENSION: MR. BHAJAN PRASAD. FOREIGN CASH DEPOSIT This is to acknowledge the receipt of foreign draft deposit of GBP £ 500,000.00 (Five Hundred Thousand British Pounds Only). from the Awarded by the Microsoft Award Promotion Uk. And deposited here with this department by assigned banker Mr Garry Wealth from the Woolwich Bank Intl.Uk, with Beneficiary Name: MR. BHAJAN PRASAD. Beneficiary Address: Sec-14 gurgaon ,haryana INDIA This fund is due for clearance with the Remittance dept,section/02 of the Reserve Bank of India, fort-Mumbai,as the cash has been confirmed 100% genuine we here by demand for your utmost co-operation, for further formalities, we noted your details for the notification as the beneficiary of the fund that we will be permitting the legal claim of the fund where as you are co-operating with the Formalities of the transfer, You have to provide us with full details of your local nominated account Details and an identity proof for the transfer procedures are required for the urgency proceeds. Your draft shall be registered, converted and transferred into your nominated account within 2 hours of the receipt of the required details from your side. Confirm Your Nominated Account details Bellow Beneficiary’s Full Details:E,Card Or driving papers: A/C Holders Name: .......... A/C Number : .......... Bank Name : .......... Swift Code N0 : .......... Bank Branch : .......... And an official registration charges of Rs 20,000.00 NRI (Twenty Thousand India Rupees Only) An agent account shall be giving to you through your representative were you shall make payment for the registration of your information and draft. Be informed your cash is protected by a HARD COVER INSURANCE POLICY (HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the Americas Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. You are advice to forward your reply through your Representative DIPLOMAT GARRY WEALTH. To enable him get it printed out and submit to this department for reference purpose. You may contact DIPLOMAT GARRY WEALTH and get his email from him. You are advice to keep your transaction information confidential to avoid false claim and fund diversion at the point of transfer. A deposit certificate has been issued in your favor. Are Requested to respond very urgently, Due to the legal transfer Regulations abiding an international transfer laws ; page 18 unit 345 section 6 of the United States international currency Law, Further details shall be pass through to you, through your legal representative DIPLOMAT GARRY WEALTH Thanks. Mrs. Grace Kushie,Csp. International Remittance Manager, Reserve Bank of India Fort Mumbai-400 001 ********************************************************************************...⇄ Please take some severe action against the above culprits who are harassing and taking advantage of our indian citizens JAGO INDIANS JAGO........ Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
SIR,
I WANT TO DO A COMPLAIN. THAT A MAIL FOR RECIEVED FOR ME FROM RBI THAT I WON 5 LAC DOLLAR A LOTTERY AND HE WANT TO ME 10500 RS FUND TRANSFER CHARGES
I M SENDING THAT MAIL FOR U.
--- On Mon, 9/5/11, RESERVE BANK OF INDIA RBI <[protected]@live.com> wrote:
From: RESERVE BANK OF INDIA RBI <[protected]@live.com>
Subject: Reserve Bank Of India.
To: [protected]@yahoo.co.in
Date: Monday, 9 May, 2011, 1:48 PM
Office of the Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2011
Tel: [protected]
Payment file: RBI/Ben/09.
Attn: Mr, SUNIL KUMAR SEN
You have to pay transfer fees which is 10, 500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money we be transfer to your bank account. So if you are serious to make the payment you get back to us and contact the Foreign Exchange Commission in British Office and make the payment of 10, 500.00 INR (TEN Thousand Five Hundred Rupees Only).
Payment file: RBI/id1033/09.
Payment Amount :( $500, 000.00)
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department of the British Office that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to you and also, a copy will be sent to the Reserve Bank Of India for proof of payment.The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. CONTACT BELOW EMAILS AND PHONE NUMBER FOR YOUR PAYMENT.
CONTACT PAYMENT OFFICE.
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
TRANSFER OFFICER IN (RBI),
MISS, ASHA KUMAR.
Tel: [protected]
CONTACT PAYMENT OFFICE, Dr. Smith.
Tel: [protected]
Email: [protected]@att.net
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Regards,
Reserve Bank Of India.
I WANT TO DO A COMPLAIN. THAT A MAIL FOR RECIEVED FOR ME FROM RBI THAT I WON 5 LAC DOLLAR A LOTTERY AND HE WANT TO ME 10500 RS FUND TRANSFER CHARGES
I M SENDING THAT MAIL FOR U.
--- On Mon, 9/5/11, RESERVE BANK OF INDIA RBI <[protected]@live.com> wrote:
From: RESERVE BANK OF INDIA RBI <[protected]@live.com>
Subject: Reserve Bank Of India.
To: [protected]@yahoo.co.in
Date: Monday, 9 May, 2011, 1:48 PM
Office of the Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2011
Tel: [protected]
Payment file: RBI/Ben/09.
Attn: Mr, SUNIL KUMAR SEN
You have to pay transfer fees which is 10, 500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money we be transfer to your bank account. So if you are serious to make the payment you get back to us and contact the Foreign Exchange Commission in British Office and make the payment of 10, 500.00 INR (TEN Thousand Five Hundred Rupees Only).
Payment file: RBI/id1033/09.
Payment Amount :( $500, 000.00)
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department of the British Office that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to you and also, a copy will be sent to the Reserve Bank Of India for proof of payment.The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. CONTACT BELOW EMAILS AND PHONE NUMBER FOR YOUR PAYMENT.
CONTACT PAYMENT OFFICE.
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
TRANSFER OFFICER IN (RBI),
MISS, ASHA KUMAR.
Tel: [protected]
CONTACT PAYMENT OFFICE, Dr. Smith.
Tel: [protected]
Email: [protected]@att.net
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Regards,
Reserve Bank Of India.
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.
WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.
FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:
CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
(CHIEF GENERAL MANAGER)
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
EMAIL: reserve.[protected]@gmail.com
AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).